Officers & Directors
8 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Graham Ogg | Director | 19 Oct 2020 | British | 59 years | England |
| James Hugh Charteris Mallinson | Director | 19 Oct 2020 | British | 65 years | United Kingdom |
| Mario Eugenio Cosimino Polywka | Director | 19 Oct 2020 | British | 63 years | England |
| Neil James Butt | Director | 1 Jun 2021 | British | 62 years | United Kingdom |
| Oliver Mahony | Director | 9 Mar 2022 | British | 43 years | United Kingdom |
| Philip James Ferneau | Director | 19 Oct 2020 | American | 64 years | United States |
| Thomas David Mccarthy | Director | 19 Oct 2020 | Australian | 59 years | England |
| Yiming Li | Director | 1 Sept 2025 | Chinese | 37 years | China |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Jonathan Madge | Director | 15 Jul 2021 | 1 Sept 2025 | British | 63 years |
| Nicholas George Dixon-clegg | Director | 19 Oct 2020 | 9 Mar 2022 | British | 37 years |
| Uciane Scarlett | Director | 28 Aug 2020 | 6 Nov 2020 | American | 43 years |
